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Dato Capital United Kingdom

Omnicom Investments LTD

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Reports

Extended Company Report with Annual Accounts OMNICOM INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KETCHUM GROUP LIMITED
OMD GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03097778
Record last updated Thursday, November 30, 2023 11:39:02 AM UTC
Official Address 239 Old Marylebone Road Bryanston And Dorset Square
There are 870 companies registered at this street
Postal Code NW15QT
Sector Non-trading companynon trading

Charts

Visits

OMNICOM INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2019 Appointment of a man as Director and Ceo Omd Group Uk Appointment of a man as Director and Ceo Omd Group Uk
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2014 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jan 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 22, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 8, 2013 Striking off application by a company Striking off application by a company
Registry Dec 19, 2012 Solvency statement Solvency statement
Registry Dec 19, 2012 Statement of capital Statement of capital
Registry Dec 19, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 3097... Resignation of one Director 3097...
Registry Dec 11, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2011 Resignation of one Legal Counsel/Solictor and one Director (a man) Resignation of one Legal Counsel/Solictor and one Director (a man)
Registry Oct 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of a woman Resignation of a woman
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 3097... Change of particulars for director 3097...
Registry Nov 26, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 3097... Change of particulars for director 3097...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Annual return Annual return
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Appointment of a man as Director 3097... Appointment of a man as Director 3097...
Registry Jun 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2009 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials May 11, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Change of name certificate Change of name certificate
Registry Dec 3, 2008 Company name change Company name change
Registry Nov 28, 2008 Miscellaneous document Miscellaneous document
Registry Nov 28, 2008 Solvency statement Solvency statement
Registry Nov 28, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 5, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Resignation of a woman Resignation of a woman
Registry Sep 7, 2006 Annual return Annual return
Registry Apr 4, 2006 Company name change Company name change
Registry Apr 4, 2006 Change of name certificate Change of name certificate
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Company name change Company name change
Registry Nov 28, 2005 Change of name certificate Change of name certificate
Registry Oct 5, 2005 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Elective resolution Elective resolution
Registry Feb 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2004 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2003 Annual return Annual return
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2003 Company name change Company name change
Registry Mar 20, 2003 Change of name certificate Change of name certificate
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Resignation of a director 3097... Resignation of a director 3097...
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Resignation of a director 3097... Resignation of a director 3097...
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2002 Annual return Annual return
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars 3097... Notice of change of directors or secretaries or in their particulars 3097...
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2001 Resignation of one Public Relations Consultant and one Director (a man) Resignation of one Public Relations Consultant and one Director (a man)

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